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Page 281 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/07/2022unauthorised entities
  • SHOAIBCRYPTO
  • HTTP://SHOAIBCRYPTO.ONLINE/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • SHLACK CONSULTING LLC
  • HTTPS://TRADEGENICS.CO
A warning PDF of date 22/03/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/05/2010Other alerts
  • SHK FINANCIAL GROUP (CHINA) CO. LTD.
  • WWW.HKSHK.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG)PÁGINA WEB ENGAÑOSA
26/09/2018unauthorised entities
  • SHINSEI SECURITIES
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 26/09/2018 (new window) FSMA (BELGICA) 
31/10/2012unauthorised entities
  • SHINSEI ASSOCIATES
  • WWW.SHINSEIASSOCIATES.COM
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
23/05/2012unauthorised entities
  • SHINSEI ASSOCIATES
  • WWW.SHINSEIASSOCIATES.COM
A warning PDF of date 23/05/2012 (new window) SFSA (SUECIA) 
24/01/2018unauthorised entities
  • SHINHAN DAIWA BROKERAGE
  • HTTPS://SDBHOLDINGS.COM
A warning PDF of date 24/01/2018 (new window) AFM (PAISES BAJOS) 
15/01/2020unauthorised entities
  • SHINHAN BANK LONDON (CLON)
  • HTTPS://SHINHAN-ONLINE.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON NINGUNA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN SHINHAN BANK
16/06/2010unauthorised entities
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 16/06/2010 (new window) SFC (HONG KONG) 
03/02/2010unauthorised entities
  • SHIN FUTURES
  • WWW.SHINFUTURES.COM
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.